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AVENUE CORPORATE PLANNING LIMITED

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AVENUE CORPORATE PLANNING LIMITED

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Key Data

Status

Active

Company No.

04605634

Incorporation date

02/12/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

30b The Avenue, Hatch End, Middlesex HA5 4EYCopy
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See on map
Latest events (Record since 02/12/2002)
dot icon14/04/2026
Termination of appointment of Kirsten Valerie Richardson as a director on 2025-11-30
View PDF (1 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-19 with updates
View PDF (4 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-19 with updates
View PDF (4 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon27/06/2023
Confirmation statement made on 2023-05-19 with updates
View PDF (4 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon26/07/2022
Change of details for Miss Seema Dutta as a person with significant control on 2020-05-13
View PDF (2 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-19 with updates
View PDF (5 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-19 with updates
View PDF (4 pages)
dot icon21/04/2021
Appointment of Mrs Kirsten Valerie Richardson as a director on 2021-04-15
View PDF (2 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon11/01/2021
Previous accounting period extended from 2020-03-27 to 2020-03-31
View PDF (1 pages)
dot icon01/09/2020
Registration of charge 046056340012, created on 2020-08-25
View PDF (40 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with updates
View PDF (4 pages)
dot icon18/05/2020
Notification of Janice Mary Newman as a person with significant control on 2020-05-13
View PDF (2 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (4 pages)
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon10/04/2019
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon03/01/2019
Cessation of Richard Charles Green as a person with significant control on 2018-12-16
View PDF (1 pages)
dot icon03/01/2019
Termination of appointment of Richard Charles Green as a director on 2018-12-16
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon24/12/2018
Previous accounting period shortened from 2018-03-28 to 2018-03-27
View PDF (1 pages)
dot icon16/03/2018
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon26/01/2018
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon20/12/2017
Previous accounting period shortened from 2017-03-29 to 2017-03-28
View PDF (1 pages)
dot icon02/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon20/12/2016
Previous accounting period shortened from 2016-03-30 to 2016-03-29
View PDF (1 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon13/09/2016
Appointment of Miss Seema Dutta as a secretary on 2016-09-12
View PDF (2 pages)
dot icon13/09/2016
Termination of appointment of Roger Anthony Feldman as a secretary on 2016-09-12
View PDF (1 pages)
dot icon13/09/2016
Termination of appointment of Roger Anthony Feldman as a director on 2016-09-12
View PDF (1 pages)
dot icon14/03/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon27/01/2016
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2015
Previous accounting period shortened from 2015-03-31 to 2015-03-30
View PDF (1 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon15/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2014
Director's details changed for Roger Anthony Feldman on 2014-12-10
View PDF (2 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon06/01/2014
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (15 pages)
dot icon02/10/2013
Registration of charge 046056340011
View PDF (8 pages)
dot icon11/06/2013
Receiver's abstract of receipts and payments to 2013-03-19
View PDF (2 pages)
dot icon11/06/2013
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon15/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (15 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon20/11/2012
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon13/03/2012
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon12/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (16 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon19/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (15 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/12/2010
Termination of appointment of Ian Cockburn as a director
View PDF (2 pages)
dot icon25/11/2010
Termination of appointment of Ian Cockburn as a director
View PDF (2 pages)
dot icon30/07/2010
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon29/04/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (16 pages)
dot icon12/03/2010
Particulars of a mortgage or charge/co charles/extend / charge no: 10
View PDF (11 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon27/04/2009
Return made up to 02/12/08; no change of members
View PDF (6 pages)
dot icon27/04/2009
Location of register of members
View PDF (1 pages)
dot icon27/04/2009
Director's change of particulars / seema dutta / 02/12/2002
View PDF (1 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/02/2008
New director appointed
View PDF (2 pages)
dot icon10/12/2007
Return made up to 02/12/07; full list of members
View PDF (3 pages)
dot icon07/11/2007
Director resigned
View PDF (1 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon19/12/2006
Return made up to 02/12/06; full list of members
View PDF (8 pages)
dot icon11/10/2006
New director appointed
View PDF (2 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon22/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/01/2006
Return made up to 02/12/05; full list of members
View PDF (8 pages)
dot icon07/03/2005
New director appointed
View PDF (2 pages)
dot icon14/02/2005
Return made up to 02/12/04; full list of members
View PDF (8 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon22/09/2004
Director resigned
View PDF (1 pages)
dot icon11/06/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Return made up to 02/12/03; full list of members
View PDF (9 pages)
dot icon12/08/2003
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon02/12/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.67K
-
0.00
4.47K
-
2022
4
9.74K
-
0.00
869.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Richard Charles
Director
02/12/2002 - 16/12/2018
3
Gilmartin, John
Director
02/12/2002 - 04/06/2004
25
Baker, David Henry
Director
12/09/2006 - 03/11/2007
9
Feldman, Roger Anthony
Secretary
02/12/2002 - 12/09/2016
2
Dutta, Seema
Secretary
12/09/2016 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVENUE CORPORATE PLANNING LIMITED

AVENUE CORPORATE PLANNING LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at 30b The Avenue, Hatch End, Middlesex HA5 4EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE CORPORATE PLANNING LIMITED?

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AVENUE CORPORATE PLANNING LIMITED is currently Active. It was registered on 02/12/2002 .

Where is AVENUE CORPORATE PLANNING LIMITED located?

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AVENUE CORPORATE PLANNING LIMITED is registered at 30b The Avenue, Hatch End, Middlesex HA5 4EY.

What does AVENUE CORPORATE PLANNING LIMITED do?

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AVENUE CORPORATE PLANNING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVENUE CORPORATE PLANNING LIMITED?

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The latest filing was on 14/04/2026: Termination of appointment of Kirsten Valerie Richardson as a director on 2025-11-30.